EFTA01299736.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
09/21/2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report of outgoing wires and checks dated 09/21/2016. It lists beneficiaries, financial institutions, and amounts transferred.
Metadata
Subject
OUTGOING WIRES,CHECKS AND MII REPORT
Sender
—
Recipients
—
Document ID
SDNY_GM_00065835
Date
09/21/2016
Relationships 3
Entity 1RelationshipEntity 2Description
W. R. ENDICOTT III Beneficiary CITIBANK N.A. W. R. ENDICOTT III is listed as a beneficiary with Citibank N.A.
ROBERT I UTDAN BNY GUST PØ - 0/B CITIBANK NY Robert I UTDAN is associated with BNY GUST PØ - 0/B CITIBANK NY
WAYNE K GOLDSTEIN SWF MET PAN - 0/B CITIBANK NY Wayne K Goldstein is associated with SWF MET PAN - 0/B CITIBANK NY
Financial Information
Amounts:25000.0015000.004000.004064405.924064405.922354.73100000.00
Transactions:
  • OUTGOING WIRES,CHECKS
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
W. R. amicori IIIW. R. ENDICOTT IIIROBERT I UTDANWAYNE K GOLDSTEIN
Organizations 7
EASTERN CORP PONIT FEDERAL CREDIT WIGCITIBANK, N.A.BANK OP THE WEST (CAITELEBEN EEC PERSHINGCAPITAL. LTDTIES INC.
Locations 16
IEJRLINGTONPARSIPPANY309 PAPK AVENUENEE YORK NY570 LEXINGTC44 AVE FL 37ND« YORINTIOSAN RATION97 HILLSIDE AVEMIDLAND PARKNISCHARACSIUNITED STATESCUPPAI TASESLISIITQJASTISKY BUILDING3RD FLOOR ROAD TOWNTORTOLA VG 1110BRITISH VIRGIN ISLANDS
Financial Entities 1
CITIBANK NY
Text Analysis
Tone
Informational
Purpose
To provide a report of outgoing wires and checks.
Significance
This document lists beneficiaries and financial transactions, potentially relevant for investigations.
File Info
File Name
EFTA01299736.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:57.544487
DOJ Source
View on DOJ